importer of online games, and ONE HD channel, to jointly use resources to achieve the best business benefits, including the proposal of work expansion plan to the leading media business group in the Republic
million as at the entire 1 Details on the rights of the newly issued preferred shares of the Company are as shown in 4. 2 business transfer date, and UE will be required to use the funds received from the
appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont
transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and the amendment of the name and number of authorized directors who can sign to bind the Company, as
: Clause 4. Registered Capital : THB 1,197,077,359 (One Thousand One Hundred Ninety- Seven Million Seventy-Seven Thousand Three Hundred and Fifty-Nine Baht) Divided into : 1,197,077,359 shares (one thousand
decision making. Clause 9 If any one of the following characteristics is met, the SEC Office may exempt the regulations under this Notification from the consideration of application, or may not enforce the
by the , time and v ation of List of sts of shareho e) was determ ordinary shar ers No. 2/2019 Extraordinary ntitled to attend Meeting of Sha t the Confere -District, Bang f the Extraord 28, 2019
promote the product innovation development and digital financial service for helping customers’ save traveling time, reduce their expenses and service convenience such as; LH Financial Group Public Company